Results - Financial Results For The Quarter Ended June 30, 2018
We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2018; 2. Limited review report on the Unaudited Standalone Financial Results. 3. To convene the 87th Annual General Meeting of the Company on Friday, September 28, 2018;... Closure of Trading Window
With reference to the announcement made with respect to meeting of Board of Directors of the Company scheduled to be held on August 14, 2018 to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2018, we wish to inform you that as per the Company''s Code of Conduct for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading... Board Meeting Intimation for Approve Unaudited Standalone Financial Results For The Quarter Ended June 30, 2018
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Standalone Financial Results for the quarter ended June 30, 2018 Shareholding for the Period Ended June 30, 2018
IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Appointment Of Mr. Jinesh Doshi As A Company Secretary In Indianivesh Corporate Finance Private Limited, Step Subsidiary Company.
This is to inform you that Mr. Jinesh Doshi, the Company Secretary & Compliance Officer of the Company has also been appointed at the position of Company Secretary in IndiaNivesh Corporate Finance Private Limited, Step Subsidiary Company pursuant to the provisions of Section 203(3) of Companies Act, 2013. Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jinesh DoshiDesignation :- Company Secretary and Compliance Officer Board recommends Final Dividend
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have decided the following:- To declare final dividend @ 10% i.e. (Re. 0.10/- per Share) for the Financial Year 2017-18, subject to approval by the members at the Annual General Meeting. Results - Financial Results For The Year Ended March 31, 2018
We wish to inform you that the Board of Directors at their meeting held on May 30, 2018 have decided the following: 1. Approval of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 and Standalone Audited Financial Results for the quarter ended March 31, 2018. 2. To declare final dividend @ 10% i.e. (Re. 0.10/- per Share) for the Financial Year 2017-18, subject to approval by the members at the Annual General Meeting.... Corporate Action-Board to consider Dividend
IndiaNivesh Limited informed BSE that the Meeting of the Board of Directors will be held on May 30, 2018, interalia, to approve the following: 1.The Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 and Standalone Audited Financial Results for the quarter ended March 31, 2018; 2.To consider the recommendation of Final dividend for the financial year 2017-2018.